2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
EFTA00200645
1.3000% TOTAL CASH & CASH EQUIVALENTS $6,007,003 577.951 EQUITIES Equities & Options *COT MARKET ESTIM1ED DATENT MORETON SYMECMCUSIP TIM OLIANSTY PRCE VALUE ANATOL INCOME YEW 1Y4 CENTER TR INC CTA CASH 2,000 5.7000 11,400 480 4.2105 CANHORN CHEMICAL CORP CNCPF CASH 19 Unpriced
EFTA00200893
7-2327 to request that a copy of this research be sent to them, DESORPTION CANHORN CHEMICAL CORP AOCT MARKET ESTEEMED CURFEW SYMECVWSIP TYPE OLIANSTY PRCE VALIK ROOM INCOME YEW DH CNCPF CASH 19 Unpriced FELCOR LODGING TRUST INC FCH CASH 2,000 12.4300 24.860 027 0•01.05:09:49 001 '.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

New York City
LocationMost populous city in the United States

Conte
PersonAmbiguous surname reference in Epstein documents

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

North
Location1994 comedy film by Rob Reiner

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Money Fund
OrganizationOrganization referenced in documents
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
FELCOR LODGING TRUST INC
OrganizationLodging trust
EOUITY
OrganizationOrganization referenced in documents
Contm North
LocationLocation referenced in documents
REALTY TRUST
OrganizationOrganization referenced in documents
LICIDAY
OrganizationOrganization referenced in documents
Cash & Equvalent
OrganizationOrganization referenced in documents
Cantot North
LocationLocation referenced in documents